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GREAT GENIUS TRANSPORT LTD

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Company·GB·oo:GB-COH-11155958
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Karanvir Singh Dhaliwalbeneficial owner 50%→GREAT GENIUS TRANSPORT LTD
  2. 1Mr Amandeep Singh Dhaliwalbeneficial owner 50%→GREAT GENIUS TRANSPORT LTD
  3. 1Mr Harbhajan Singh Dhaliwalbeneficial owner 50%→GREAT GENIUS TRANSPORT LTD

COMPANY PROFILE · live · Companies House

Company no.
11155958
Status
active
Type
ltd
Incorporated
2018-01-17
Registered office
C/O X L Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
SIC
49390, 49410
Officers · 2 active
  • DHALIWAL, Amandeep Singh
    director · British · appt 2018-01-17
  • DHALIWAL, Karanvir Singh
    director · British · appt 2018-01-17
  • DHALIWAL, Harbhajan Singh(resigned)
    director · British · appt 2018-01-17
Beneficial owners · PSC · 2 current
  • ●
    Mr Karanvir Singh Dhaliwal
    individual PSC · United Kingdom · since 2018-01-17
    25–50% shares
  • ●
    Mr Amandeep Singh Dhaliwal
    individual PSC · United Kingdom · since 2018-01-17
    25–50% shares
  • ●
    Mr Harbhajan Singh Dhaliwal
    individual PSC · United Kingdom · ceased 2025-01-23
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.